Loading...
2005-12-140 0 PARKS AND RECREATION COMMISSION REGULAR MEETING WEDNESDAY DECEMBER 14, 2005 AT 7:OOPM Meridian City Hall Council Chambers 33 East Idaho Avenue, Meridian Idaho :: President Andee Stockton X Vice President H.R. "Bud" Porter O Matthew Ellsworth X COMMISSION MEMBERS Jim Keller O Bruce MacCoy X Trevor Osborne O Creg Steele X James De Boer X The Parks and Recreation Commission packet is available for review at the Parks Recreation Department Offices, 11 West Bower Avenue, Meridian, Idaho during their normal business hours. Questions can be directed to the Commission's Administrative Assistant, Diane Stewart, who can be reached at 888-3579 or by email at sle" artd a meridiancitN.or: . AGENDA I. CALL TO ORDER: 7.02 pm The President will call the meeting to order and will call roll. H. APPROVAL OF AGENDA: Add - Vllla Honoring Bud Porter within the Park System. Approved M. CONSENT AGENDA: ➢ Approval of the minutes from the October 12, 2005 meeting.* Approved IV. RECYCLE CONTAINERS Move to C/CforApproval Kiwanis Club proposal to put recycling containers at parks will be presented by Mike Markley, Lori Jones and Rick Allison. V. RECREATION OUTLOOK Discussed Anne Butler, Recreation Superintendent will discuss her vision for recreation services and plans for the winter brochure. VI. PATHWAY STUDY Discussed Doug Strong will update the commission on plans and time frame for pathway study to be completed by the planning department. VII. COMPREHENSIVE PLAN Discussed Andee Stockton and Doug Strong will update the commission from the subcommittee meeting and discuss the time frame for completion. VIIL COMMISSION ELECTIONS Approved — President, Bruce MacCoy — Vice President Creg Steele The commission will select a president and vice president for 2006. VHIa. HONORING BUD PORTER IN THE PARKS SYSTEM Move to C/CforApproval City of Meridian Parks & Recreation Commission Agenda — December 14, 2005 Page 1 of 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents andlor hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting The commission unaniously approved to rename the 5 -Mile A Pathway "Bud Porter Pathway" in honor of his dedication to the parks commission, the pathways and trails and the city of meridian as a whole. The pathway runs from Meridian Road to Linder Road through Tully Park. STAFF DEPARTMENT REPORTS IX. Director's Report* Presented X. Recreation Report* Presented XL Park Superintendent's Report* Presented SUBCOMMITTEE REPORTS XII. Meridian School District Partnership Sub -Committee No Report Jim Keller, Jim De Boer, and Bruce MacCoy XIII. Pathways and Trails Sub -Committee No Report Creg Steele, Bud Porter, Matt Ellsworth, Wayne Fuchs, Steve Siddoway, and Dave McKinnon XIV. Park Sign and Naming Ordinance Sub -Committee No Report Bud Porter, Jim De Boer, and Andee Stockton XV. Recreation Program Sub -Committee No Report Andee Stockton, Creg Steele, and Bruce MacCoy XVI. FUTURE TOPICS: None XVII. CORRESPONDENCE AND OTHER INFORMATIONAL ITEMS AND DISCUSSION: ,e Ada County Planning Meeting — Andee Stockton Acknowledged ➢ Commission Seat Expiration Dates and Commission contact information* Acknowledged ➢ Holiday Appreciation Certificates from the City of Meridian to all Commissioners Acknowledged and Handed out XVIIL ADJOURNMENT: 7:50pm APPROVED; ANDEE STOCKTON, PRESIDENT DATE BUD PORTER, VICE PRESIDENT *Indicates written report included in the agenda packet. The Commission may consider removal and add&fon of items to the Consent Calendar prior to voting on the Consent Calendar. All items remaining on the Consent Calendar may be approved in one motion. Items removed from the Consent Calendar will he taken up after the "Discussion/Informational Items" unless the Commission reorders the agenda. City of Meridien Parks & Recreation Commission Agenda—December 14, 2005 Page 2 oft All materials presented at public meetings shall become property ofthe City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing; please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.